Sunnic Technology & Merchandise: Acquiring a right of use from a counterparty

Statement

1.Name and nature of the underlying asset (e.g., land
located at Sublot XX, Lot XX, North District, Taichung City):
8th Floor, No. 68, 70, Zhouzi Street, Neihu District, Taipei City
2.Date of the occurrence of the event:2022/06/22~2022/06/22
3.Transaction unit amount (e.g.XX square meters, equivalent
to XX ping), unit price, and total transaction price:
 Transaction amount:
Unit area: 149.22 ping
Monthly rent:NTD200,000
4.Trading counterparty and its relationship to the
Company (if the trading counterparty is a natural
person and furthermore is not a related party of the
 Company, the name of the trading counterparty is
not required to be disclosed): Chien, Kang-Min , Chairman of Sunnic
5.Where the trading counterparty is a related party,
announcement shall also be made of the reason for
choosing the related party as trading counterparty and
the identity of the previous owner, its relationship with
 the Company and the trading counterparty, and the
previous date and monetary value of transfer:
(1)The reason for choosing the related party as trading counterparty :
Renewing the office lease can reduce the time and cost of finding
another office.
(2)The identity of the previous owner: Not applicable
(3)Its relationship with the Company and the trading counterparty:
Not applicable
(4)The previous date of transfer: Not applicable
(5)The previous monetary value of transfer: Not applicable
6.Where an owner of the underlying assets within the past
 five years has been a related party of the Company, the
announcement shall also include the date and price of
acquisition and disposal by the related party, and its
 relationship to the Company at the time of the
transaction: Not applicable
7.Projected gain (or loss) through disposal (not
applicable for acquisition of assets; those with deferral
should provide a table explaining recognition): Not applicable
8.Terms of delivery or payment (including payment period
and monetary value), restrictive covenants in the contract,
 and other important terms and conditions:
 Rent is to be paid by the 5th of each month.
9.The manner of deciding on this transaction (such as
 invitation to tender, price comparison, or price
negotiation), the reference basis for the decision
on price, and the decision-making department: Price negotiation
10.Name of the professional appraisal firm or company
and its appraisal price: Not applicable
11.Name of the professional appraiser: Not applicable
12.Practice certificate number of the professional
appraiser: Not applicable
13.The appraisal report has a limited price, specific
price, or special price: Not applicable
14.An appraisal report has not yet been obtained: Not applicable
15.Reason for an appraisal report not being obtained: Not applicable
16.Reason for any significant discrepancy with the appraisal
reports and opinion of the CPA: Not applicable
17.Name of the CPA firm: Not applicable
18.Name of the CPA: Not applicable
19.Practice certificate number of the CPA: Not applicable
20.Broker and broker's fee: Not applicable
21.Concrete purpose or use of the acquisition or disposal:
Acquisitioning of right-of-use asset to be beneficial for office
management and improving communication effiency.
22.Any dissenting opinions of directors to the present
transaction: Not applicable
23.Whether the counterparty of the current transaction
 is a related party: Yes
24.Date of the board of directors' resolution:
Submitted to and ratified by the next board of directors meeting.
25.Date of ratification by supervisors or approval
by the audit committee:
Submitted to and ratified by the next audit committee meeting.
26.The transaction is to acquire a real property or
right-of-use asset from a related party: Yes
27.The price assessed in accordance with the Article
16 of the Regulations Governing the Acquisition and
Disposal of Assets by Public Companies: Not applicable
28.Where the above assessed price is lower than the
transaction price, the price assessed in accordance
with the Article 17 of the same regulations: Not applicable
29.Any other matters that need to be specified: None